Wavehunters Uk Limited in West Quay PADSTOW

Wavehunters Uk Limited PADSTOW

Wavehunters Uk started in year 2003 as Private Limited Company with registration number 04710682. The Wavehunters Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Padstow at Grayne Store Shop. Postal code: PL28 8AQ.

The company has one director. Andrew C., appointed on 25 March 2003. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Vicki C. who worked with the the company until 1 January 2013.

Wavehunters Uk Limited Address / Contact

Office Address	Grayne Store Shop
Office Address2	West Quay
Town	Padstow
Post code	PL28 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04710682
Date of Incorporation	Tue, 25th Mar 2003
Industry	Retail sale of clothing in specialised stores
Industry	Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Andrew C.

Position: Director

Appointed: 25 March 2003

Dean R.

Position: Director

Appointed: 04 October 2018

Resigned: 25 January 2019

Kerensa B.

Position: Director

Appointed: 23 April 2018

Resigned: 13 November 2018

John C.

Position: Director

Appointed: 23 April 2018

Resigned: 13 November 2018

Vicki C.

Position: Secretary

Appointed: 25 March 2003

Resigned: 01 January 2013

Oliver D.

Position: Director

Appointed: 25 March 2003

Resigned: 30 June 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we found, there is Andrew C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Kerensa B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Andrew C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John C.

Notified on	28 November 2017
Ceased on	25 January 2019
Nature of control:	25-50% voting rights 25-50% shares

Kerensa B.

Notified on	3 April 2017
Ceased on	28 November 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-17 595	-31 985	-52 631	-108 430	-108 430	-198 280

Balance Sheet
Cash Bank On Hand						16 957	24 075
Current Assets	35 702	44 826	42 307	5 317	5 317	243 095	180 860	74 861	49 595	23 581	40 182	48 869	21 132
Debtors	2 986	12 826	5 569	1 724	76 421	200 976	128 399
Net Assets Liabilities						-198 280	-98 716	112 314	258 475	257 469	201 237	102 377	201 809
Property Plant Equipment						73 241	207 106
Total Inventories						25 161	28 385
Cash Bank In Hand	12 716	12 000	16 738	93	93	16 957
Net Assets Liabilities Including Pension Asset Liability	-17 595	-31 985	-52 631	-108 430	-108 430	-198 280
Stocks Inventory	20 000	20 000	20 000	3 500	3 500	25 161
Tangible Fixed Assets	13 958	22 857	17 143	99 275	82 751	73 241

Reserves/Capital
Called Up Share Capital	4	4	4	4	4	4
Profit Loss Account Reserve	-17 599	-31 989	-52 635	-108 434	-108 434	-198 284
Shareholder Funds	-17 595	-31 985	-52 631	-108 430	-108 430	-198 280

Other
Accumulated Depreciation Impairment Property Plant Equipment						71 008	89 124
Creditors						574 535	486 682	470 567	302 051	176 589	133 339	76 990	33 429
Current Asset Investments						1	1
Fixed Assets	13 958	22 857	17 143	99 275	99 275	73 242	207 106	283 392	229 480	197 650	231 324	397 929	404 036
Increase From Depreciation Charge For Year Property Plant Equipment							18 116
Net Current Assets Liabilities	-22 161	-24 256	-60 483	-199 830	-222 565	-262 629	-305 822	395 706	252 456	153 008	93 157	28 121	12 297
Property Plant Equipment Gross Cost						144 249	296 230
Total Additions Including From Business Combinations Property Plant Equipment							151 981
Total Assets Less Current Liabilities	-8 203	-1 399	-43 340	-100 555	-100 555	-189 387	-98 716	112 314	22 976	44 642	138 167	369 808	391 739
Creditors Due After One Year Total Noncurrent Liabilities	9 392	30 586
Creditors Due Within One Year Total Current Liabilities	57 863	69 082
Tangible Fixed Assets Additions		23 662		100 243	21 135	9 003
Tangible Fixed Assets Cost Or Valuation	26 159	37 121	37 121	155 044	155 044	128 366
Tangible Fixed Assets Depreciation	12 201	14 264	24 586	55 769	55 769	55 125
Tangible Fixed Assets Depreciation Charge For Period		7 619
Tangible Fixed Assets Depreciation Disposals		-5 556
Tangible Fixed Assets Disposals		-12 700			22 162	35 681
Average Number Employees During Period									5	5	9	10	10
Accruals Deferred Income			1 500	3 282	1 021	4 348
Creditors Due After One Year		30 586	7 010	4 593	4 593	4 545
Creditors Due Within One Year		69 082	93 426	206 074	350 226	565 643
Investments Fixed Assets						1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				927	46 335	59 919
Tangible Fixed Assets Depreciation Charged In Period			5 714	31 183	28 944	20 536
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					13 447	21 180

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 31st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 30th, December 2022	accounts	Free Download (3 pages)
SH01	Capital declared on February 1, 2022: 100.00 GBP filed on: 3rd, February 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Fore Street Port Isaac Cornwall PL29 3RB to Grayne Store Shop West Quay Padstow Cornwall PL28 8AQ on December 10, 2021 filed on: 10th, December 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, February 2019	resolution	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 14th, February 2019	incorporation	Free Download (24 pages)
SH01	Capital declared on November 28, 2017: 9.42 GBP filed on: 7th, December 2017	capital	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 6th, December 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 5th, December 2017	resolution	Free Download (26 pages)
SH02	Sub-division of shares on March 27, 2017 filed on: 9th, April 2017	capital	Free Download (4 pages)
SH01	Capital declared on March 27, 2017: 6.57 GBP filed on: 9th, April 2017	capital	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, April 2017	resolution	Free Download (27 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 14, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, May 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 19th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on April 19, 2014: 4.00 GBP	capital
AD01	Company moved to new address on February 20, 2014. Old Address: C/O C/O Lanhydrock Accountancy Practice Ltd 6 Queen Street Lostwithiel Cornwall PL22 0AB England filed on: 20th, February 2014	address	Free Download (1 page)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 25th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on January 7, 2011. Old Address: C/ Winter Rule Victoria Parade Build East Street Newquay Cornwall TR7 1BG filed on: 7th, January 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 6th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, March 2010	accounts	Free Download (6 pages)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 28th, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to April 24, 2008 filed on: 24th, April 2008	annual return	Free Download (3 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 23, 2007 filed on: 23rd, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 22nd, February 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 6, 2006 filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 26, 2004 (Registered office changed on 26/08/04)	annual return
363s	Annual return made up to August 26, 2004 filed on: 26th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 26, 2004 (Registered office changed on 26/08/04)	annual return
287	Registered office changed on 26/08/04 from: townsend, galmpton kingsbridge devon TQ7 3EU filed on: 26th, August 2004	address	Free Download (1 page)
287	Registered office changed on 26/08/04 from: townsend, galmpton kingsbridge devon TQ7 3EU filed on: 26th, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2003	incorporation	Free Download (12 pages)

Wavehunters Uk Limited PADSTOW

Wavehunters Uk Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Dean R.

Kerensa B.

John C.

Vicki C.

Oliver D.

People with significant control

Annual reports financial information

Company filings

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